EN BANC
[G.R. Nos. 146710-15. April 3, 2001]
JOSEPH E. ESTRADA, petitioner, vs. ANIANO DESIERTO, in his capacity as Ombudsman, RAMON GONZALES, VOLUNTEERS AGAINST CRIME AND CORRUPTION, GRAFT FREE PHILIPPINES FOUNDATION, INC., LEONARD DE VERA, DENNIS FUNA, ROMEO CAPULONG and ERNESTO B. FRANCISCO, JR., respondents.
[G.R. No. 146738. April 3, 2001]
JOSEPH E. ESTRADA, petitioner, vs. GLORIA
MACAPAGAL-ARROYO, respondent.
R E S O L U T I O N
PUNO, J.:
For resolution are
petitioner’s Motion for Reconsideration in G.R. Nos. 146710-15 and Omnibus
Motion in G.R. No. 146738 of the Court’s Decision of March 2, 2001.
In G.R. Nos. 146710-15,
petitioner raises the following grounds:
“I. IT DISREGARDED THE CLEAR AND EXPLICIT PROVISIONS OF ART. XI, SECTION 3 (7) OF THE CONSTITUTION AND THE SETTLED JURISPRUDENCE THEREON.
II. IT HELD THAT PETITIONER CAN BE PROSECUTED NOW, FOR THIS RULING WOULD VIOLATE THE DOUBLE JEOPARDY CLAUSE OF THE CONSTITUTION, CONSIDERING THAT PETITIONER WAS ACQUITTED IN THE IMPEACHMENT PROCEEDINGS.
III. IT HELD THAT PETITIONER IS NO LONGER ENTITLED TO ABSOLUTE IMMUNITY FROM SUIT.
IV. IT HELD THAT PETITIONER’S DUE PROCESS RIGHTS TO A FAIR TRIAL HAVE NOT BEEN PREJUDICED BY PRE-TRIAL PUBLICITY.
V. IT HELD THAT THERE IS NOT ENOUGH EVIDENCE TO WARRANT THE COURT TO ENJOIN THE PRELIMINARY INVESTIGATION OF THE INCUMBENT OMBUDSMAN, PETITIONER HAVING FAILED TO PROVE THE IMPAIRED CAPACITY OF THE OMBUDSMAN TO RENDER A BIASED FREE DECISION.”
In G.R. No. 146738,
petitioner raises and argues the following issues:
1. WHETHER PETITIONER RESIGNED OR SHOULD BE CONSIDERED RESIGNED AS OF JANUARY 20, 2001;
2. WHETHER THE ANGARA DIARY IS INADMISSIBLE FOR BEING VIOLATIVE OF THE FOLLOWING RULES ON EVIDENCE: HEARSAY, BEST EVIDENCE, AUTHENTICATION, ADMISSIONS AND RES INTER ALIOS ACTA;
3. WHETHER RELIANCE ON NEWSPAPER ACOUNTS IS VIOLATIVE OF THE HEARSAY RULE;
4. WHETHER CONGRESS POST FACTO CAN DECIDE PETITIONER’S INABILITY TO GOVERN CONSIDERING SECTION 11, ARTICLE VII OF THE CONSTITUTION; and
5. WHETHER PREJUDICIAL PUBLICITY HAS AFFECTED PETITIONER’S RIGHT TO FAIR TRIAL.
We find the contentions
of petitioner bereft of merit.
I
Prejudicial Publicity on the Court
Petitioner insists he is
the victim of prejudicial publicity.
Among others, he assails the Decision for adverting to newspaper
accounts of the events and occurrences to reach the conclusion that he has
resigned. In our Decision, we used the
totality test to arrive at the conclusion that petitioner has resigned. We referred to and analyzed events that were
prior, contemporaneous and posterior to the oath-taking of respondent Arroyo as
president. All these events are
facts which are well-established and cannot be refuted. Thus, we adverted to prior events that built
up the irresistible pressure for the petitioner to resign. These are: (1) the expose of Governor Luis
“Chavit” Singson on October 4, 2000; (2) the “I accuse” speech of then Senator
Teofisto Guingona in the Senate; (3) the joint investigation of the speech of
Senator Guingona by the Blue Ribbon Committee and the Committee on Justice; (4)
the investigation of the Singson expose by the House Committee on Public Order
and Security; (5) the move to impeach the petitioner in the House of
Representatives; (6) the Pastoral Letter of Archbishop Jaime Cardinal Sin
demanding petitioner’s resignation; (7) a similar demand by the Catholic
Bishops conference; (8) the similar demands for petitioner’s resignation by
former Presidents Corazon C. Aquino and Fidel V. Ramos; (9) the resignation of
respondent Arroyo as Secretary of the DSWD and her call for petitioner to
resign; (10) the resignation of the members of petitioner’s Council of Senior
Economic Advisers and of Secretary Mar Roxas III from the Department of Trade
and Industry; (11) the defection of then Senate President Franklin Drilon and
then Speaker of the House of Representatives Manuel Villar and forty seven (47)
representatives from petitioner’s Lapiang Masang Pilipino; (12) the
transmission of the Articles of Impeachment by Speaker Villar to the Senate;
(13) the unseating of Senator Drilon as Senate President and of Representative
Villar as Speaker of the House; (14) the impeachment trial of the petitioner;
(15) the testimonies of Clarissa Ocampo and former Finance Secretary Edgardo
Espiritu in the impeachment trial; (16) the 11-10 vote of the senator-judges
denying the prosecutor’s motion to open the 2nd envelope which allegedly
contained evidence showing that petitioner held a P3.3 billion deposit in a
secret bank account under the name of “Jose Velarde”; (17) the prosecutors’
walkout and resignation; (18) the indefinite postponement of the impeachment
proceedings to give a chance to the House of Representatives to resolve the
issue of resignation of their prosecutors; (19) the rally in the EDSA Shrine
and its intensification in various parts of the country; (20) the withdrawal of
support of then Secretary of National Defense Orlando Mercado and the then
Chief of Staff, General Angelo Reyes, together with the chiefs of all the armed
services; (21) the same withdrawal of support made by the then Director General
of the PNP, General Panfilo Lacson, and the major service commanders; (22) the
stream of resignations by Cabinet secretaries, undersecretaries, assistant
secretaries and bureau chiefs; (23) petitioner’s agreement to hold a snap
election and opening of the controversial second envelope. All these prior events are facts which
are within judicial notice by this Court.
There was no need to cite their news accounts. The reference by the Court to certain newspapers reporting them
as they happened does not make them inadmissible evidence for being
hearsay. The news account only
buttressed these facts as facts. For
all his loud protestations, petitioner has not singled out any of these facts
as false.
We now come to some events
of January 20, 2001 contemporaneous to the oath taking of respondent
Arroyo. We used the Angara Diary to
decipher the intent to resign on the part of the petitioner. Let it be emphasized that it is not unusual
for courts to distill a person’s subjective intent from the evidence before
them. Everyday, courts ascertain intent
in criminal cases, in civil law cases involving last wills and testaments, in
commercial cases involving contracts and in other similar cases. As will be discussed below, the use of the
Angara Diary is not prohibited by the hearsay rule. Petitioner may disagree with some of the inferences arrived at by
the Court from the facts narrated in the Diary but that does not make the Diary
inadmissible as evidence.
We did not stop with the
contemporaneous events but proceeded to examine some events posterior to the
oath-taking of respondent Arroyo.
Specifically, we analyzed the all important press release of the
petitioner containing his final statement which was issued after the
oath-taking of respondent Arroyo as president.
After analyzing its content, we ruled that petitioner’s issuance of the
press release and his abandonemnt of Malacañang Palace confirmed his
resignation.[1] These are overt acts which
leave no doubt to the Court that the petitioner has resigned.
In light of this
finding that petitioner has resigned before 12 o’clock noon of Janaury 20,
2001, the claim that the office of the President was not vacant when respondent
Arroyo took her oath of office at half past noon of the same day has no leg to
stand on.
We also reject the
contention that petitioner’s resignation was due to duress and an involuntary
resignation is no resignation at all.
“x x x [I]t has been said that, in determining whether a given
resignation is voluntarily tendered, the element of voluntariness is vitiated
only when the resignation is submitted under duress brought on by government
action. The three-part test for
such duress has been stated as involving the following elements: (1) whether
one side involuntarily accepted the other’s terms; (2) whether circumstances
permitted no other alternative; and (3) whether such circumstances were the
result of coercive acts of the opposite side.
The view has also been expressed that a resignation may be found involuntary
if on the totality of the circumstances it appears that the employer’s
conduct in requesting resignation effectively deprived the employer of
free choice in the matter. Factors
to be considered, under this test, are: (1) whether the employee was given
some alternative to resignation; (2) whether the employee understood the nature
of the choice he or she was given; (3) whether the employewe was given a
reasonable time in which to choose; and (4) whether he or she was permitted to
select the effective date of resignation.
In applying this totality of the circumstances test, the assessment
whether real alternatives were offered must be gauged by an objective standard
rather than by the employee’s purely subjective evaluation; that the
employee may perceive his or her only option to be resignation – for example,
because of concerns about his or her reputation – is irrelevant. Similarly, the mere fact that the choice is
between comparably unpleasant alternatives – for example, resignation or facing
disciplinary charges – does not of itself establish that a resignation was
induced by duress or coercion, and was therefore involuntary. This is so even where the only alternative
to resignation is facing possible termination for cause, unless the employer
actually lacked good cause to believe that grounds for termination
existed. In this regard it has also
been said that a resignation resulting from a choice between resigning or
facing proceedings for dismissal is not tantamount to discharge by coercion
without procedural view if the employee is given sufficient time and
opportunity for deliberation of the choice posed. Futhermore, a resignation by an officer charged with misconduct
is not given under duress, though the appropriate authority has already determined
that the officer’s alternative is termination, where such authority has the
legal authority to terminate the officer’s employment under the particular
circumstances, since it is not duress to threaten to do what one has the legal
right to do, or to threaten to take any measure authorized by law and the
circumstances of the case.”[2]
In the cases at bar, petitioner
had several options available to him other than resignation. He proposed to the holding of snap
elections. He transmitted to the
Congress a written declaration of temporary inability. He could not claim he was forced to resign
because immediately before he left Malacañang, he asked Secretary Angara: “Ed,
aalis na ba ako?” which implies that he still had a choice of whether or not to
leave.
To be sure, pressure
was exerted for the petitioner to resign.
But it is difficult to believe that the pressure completely vitiated the
voluntariness of the petitioner’s resignation. The
Malacañang ground was then fully protected by the Presidential Security Guard
armed with tanks and high-powered weapons.
The then Chief of Staff, General Angelo Reyes, and other military
officers were in Malacañang to assure that no harm would befall the petitioner
as he left the Palace. Indeed, no harm,
not even a scratch, was suffered by the petitioner, the members of his family
and his Cabinet who stuck it out with him in his last hours. Petitioner’s entourage was even able to
detour safely to the Municipal Hall of San Juan and bade goodbye to his
followers before finally going to his residence in Polk Street,
Greenhills. The only incident before
the petitioner left the Palace was the stone throwing between a small group of
pro and anti Erap rallyists which resulted in minor injuries to a few of
them. Certainly, there were no tanks
that rumbled through the Palace, no attack planes that flew over the
presidential residence, no shooting, no large scale violence, except verbal
violence, to justify the conclusion that petitioner was coerced to resign.
II
Evidentiary Issues
Petitioner devotes a
large part of his arguments on the alleged improper use by this Court of the Angara
Diary. It is urged that the use of
the Angara Diary to determine the state of mind of the petitioner on the
issue of his resignation violates the rule against the admission of hearsay
evidence.
We are unpersuaded. To begin with, the Angara diary is not an
out of court statement. The Angara
Diary is part of the pleadings in the cases at bar. Petitioner cannot complain he was not
furnished a copy of the Angara Diary.
Nor can he feign surprise on its use.
To be sure, the said Diary was frequently referred to by the parties in
their pleadings.[3] The three parts of the Diary published in
the PDI from February 4-6, 2001 were attached as Annexes A-C, respectively, of
the Memorandum of private respondents Romeo T. Capulong, et al., dated February
20, 2001. The second and third parts of
the Diary were earlier also attached as Annexes 12 and 13 of the Comment of
private respondents Capulong, et al., dated February 12, 2001. In fact, petitioner even cited in his Second
Supplemental Reply Memorandum both the second part of the diary, published on
February 5, 2001,[4] and the third part, published on February 6,
2001.[5] It was also extensively used by Secretary of
Justice Hernando Perez in his oral arguments.
Thus, petitioner had all the opportunity to contest the use of the Diary
but unfortunately failed to do so.
Even assuming arguendo
that the Angara Diary was an out of court statement, still its use is not covered
bythe hearsay rule.[6] Evidence is called hearsay when its
probative force depends, in whole or in part, on the competency and credibility
of some persons other than the witness by whom it is sought to produce it.[7] There are three reasons for excluding hearsay
evidence: (1) absence of cross examination; (2) absence of demeanor evidence,
and (3) absence of the oath.[8] Not at all hearsay evidence, however, is
inadmissible as evidence. Over the
years, a huge body of hearsay evidence has been admitted by courts due to their
relevance, trustworthiness and necessity.[9] The emergence of these exceptions and their
wide spread acceptance is well-explained by Weinstein, Mansfield, Abrams and
Berger as follows:
“x x x
On the other hand, we all make decisions in our everyday lives on the basis of other persons’ accounts of what happened, and verdicts are usually sustained and affirmed even if they are based on hearsay erroneously admitted, or admitted because no objection was made. See Shepp v. Uehlinger, 775 F 2d 452, 454-455 (1st Cir. 1985) (hearsay evidence alone can support a verdict). Although volumes have been written suggesting ways to revise the hearsay rule, no one advocates a rule that would bar all hearsay evidence. Indeed, the decided historical trend has been to exclude categories of highly probative statements from the definition of hearsay (sections 2 and 3, infra), and to develop more class exceptions to the hearsay rule (sections 4-11, infra). Furthermore, many states have added to their rules the residual, or catch-all, exceptions first pioneered by the Federal Rules which authorize the admission of hearsay that does not satisfy a class exception, provided it is adequately trustworthy and probative (section 12, infra).
Moreover, some commentators believe that the hearsay rule should be abolished altogether instead of being loosened. See, e.g., Note, The Theoretical Foundation of the Hearsay Rules, 93 Harv.L.Rev. 1786, 1804-1805, 1815 (1980) (footnotes omitted):
The Federal Rules of Evidence provide that ‘[a]lthough relevant, evidence may be excluded if its probative value is substantially outweighed by the danger of unfair prejudice.’ Under this structure, exclusion is justified by fears of how the jury will be influenced by the evidence. However, it is not traditional to think of hearsay as merely a subdivision of this structure, and the Federal Rules do not conceive of hearsay in that manner. Prejudice refers to the jury’s use of evidence for inferences other than those for which the evidence is legally relevant; by contrast, the rule against hearsay questions the jury’s ability to evaluate the strength of a legitimate inference to be drawn from the evidence. For example, were a judge to exclude testimony because a witness was particularly smooth or convincing, there would be no doubt as to the usurpation of the jury’s function. Thus, unlike prejudices recognized by the evidence rules, such as those stemming from racial or religious biases or from the introduction of photographs of a victim’s final state, the exclusion of hearsay on the basis of misperception strikes at the root of the jury’s function by usurping its power to process quite ordinary evidence, the type of information routinely encountered by jurors in their everyday lives.
…
Since virtually all criteria seeking to distinguish between good and bad hearsay are either incoherent, inconsistent, or indeterminate, the only altenative to a general rule of admission would be an absolute rule of exclusion, which is surely inferior. More important, the assumptions necessary to justify a rule against hearsay … seem insupportable and, in any event, are inconsistent with accepted notions of the function of the jury. Therefore, the hearsay rules should be abolished.
Some support for this view can be found in the limited empirical research now available – which is, however, derived from simulations – that suggests that admitting hearsay has little effect on trial outcomes because jurors discount the value of hearsay evidence. See Rakos & Landsman, Researching the Hearsay Rule: Emerging Findings, General Issues, and Future Directions, 76 Minn.L.Rev. 655 (1992); Miene, Park, & Borgidas, Jury Decision Making and the Evaluation of Hearsay Evidence, 76 Minn.L.Rev. 683 (1992); Kovera, Park, & Penrod, Jurors’ Perceptions of Eyewitness and Hearsay Evidence, 76 Minn.L.Rev. 703 (1992); Landsman & Rakos, Research Essay: A Preliminary Empirical Enquiry Concerning the prohibition of Hearsay Evidence in American Courts, 15 Law & Psychol. Rev. 65 (1991).
Others, even if they
concede that restrictions on hearsay have some utility, question whether the
benefits outweigh the cost:
The cost of maintaining the rule is not just a function of its contribution to justice. It also includes the time spent on litigating the rule. And of course this is not just a cost voluntarily borne by the parties, for in our system virtually all the cost of the court – salaries, administrative costs, and capital costs – are borne by the public. As expensive as litigation is for the parties, it is supported by an enormous public subsidy. Each time a hearsay question is litigated, the public pays. The rule imposes other costs as well. Enormous time is spent teaching and writing about the hearsay rule, which are both costly enterprises. In some law schools, students spend over half their time in evidence classes learning the intricacies of the hearsay rule, and … enormous academic resources are expended on the rule.
Allen, Commentary on Professor Friendman’s
Article: The Evolution of the Hearsay
Rule to a Rule of Admission, 76 Minn.L.Rev. 797, 800 [1992] (but would abolish
rule only in civil cases). See also
Friedman, Toward a Partial Economic, Game-Theoretic Analysis of Hearsay, 76
Minn. L. Rev. 723 (1992).”[10]
A complete analysis
of any hearsay problem requires that we further determine whether the
hearsay evidence is one exempted from the rules of exclusion. A more circumspect examination of our rules
of exclusion will show that they do not cover admissions of a party and the
Angara Diary belongs to this class.
Section 26 of Rule 130 provides that “the act, declaration or omission
of a party as to a relevant fact may be given in evidence against him.”[11] It
has long been settled that these admissions are admissible even if they are
hearsay. Retired Justice Oscar Herrera of the Court
of Appeals cites the various authorities who explain why admissions are not covered by the hearsay rule:[12]
“Wigmore, after pointing out that the party’s declaration has generally the probative value of any other person’s asssertion, argued that it had a special value when offered against the party. In that circumstance, the admission discredits the party’s statement with the present claim asserted in pleadings and testimony, much like a witness impeached by contradictory statements. Moreover, he continued, admissions pass the gauntlet of the hearsay rule, which requires that extrajudicial assertions be excluded if there was no opportunity for the opponent to cross-examine because it is the opponent’s own declaration, and ‘he does not need to cross examine himself.’ Wigmore then added that the Hearsay Rule is satisfied since the party now as opponent has the full opportunity to put himself on the stand and explain his former assertion. (Wigmore on evidence, Sec. 1048 (Chadbourn Rev. 1972), cited in Sec. 154, McCormick)
According to Morgan: ‘The admissibility of an admission made by the party himself rests not upon any notion that the circumstances in which it was made furnish the trier means of evaluating it fairly, but upon the adversary theory of litigation. A party can hardly object that he had no opportunity to cross-examine himself or that he is unworthy of credence save when speaking under sanction of an oath.’
A man’s acts, conduct, and declaration, wherever made, if voluntary, are admissible against him, for the reason that it is fair to presume that they correspond with the truth, and it is his fault if they do not. (U.S. vs. Ching Po, 23 Phil. 578, 583).”
The
Angara Diary contains direct statements of petitioner which can be
categorized as admissions of a party: his proposal for a snap
presidential election where he would not be a candidate; his statement that he
only wanted the five-day period promised by Chief of Staff Angelo Reyes; his
statements that he would leave by Monday if the second envelope would be opened
by Monday and “Pagod na pagod na ako.
Ayoko na, masyado nang masakit.
Pagod na ako sa red tape, bureaucracy, intriga. (I am very tired. I don’t want any more of this – it’s too painful. I’m tired of the red tape, the bureaucracy,
the intrigue). I just want to clear my
name, then I will go.” We noted that
days before, petitioner had repeatedly declared that he would not resign
despite the growing clamor for his resignation. The reason for the meltdown is obvious - - - his will not to
resign has wilted.
It is, however, argued
that the Angara Diary is not the diary of the petitioner, hence, non-binding on
him. The argument overlooks the doctrine
of adoptive admission. An
adoptive admission is a party’s reaction to a statement or action by another
person when it is reasonable to treat the party’s reaction as an admission
of something stated or implied by the other person.[13] Jones explains that the “basis for
admissibility of admissions made
vicariously is that arising
from the ratification or adoption by the party of the statements which the
other person had made.”[14] To use the blunt language of Mueller and
Kirkpatrick, “this process of
attribution is not mumbo jumbo but common sense.”[15] In the Angara Diary, the
options of the petitioner started to dwindle when the armed forces withdrew its
support from him as President and commander-in-chief. Thus, Executive Secretary Angara had to ask Senate President
Pimentel to advise petitioner to consider the option of “dignified exit or resignation.”
Petitioner did not object to the suggested option but simply said he
could never leave the country.
Petitioner’s silence on this and other related suggestions can be taken
as an admission by him.[16]
Petitioner further
contends that the use of the Angara diary against him violated the rule
on res inter alios acta. The
rule is expressed in section 28 of Rule 130 of the Rules of Court, viz: “The rights of a party cannot be prejudiced
by an act, declaration, or omission of another, except as hereinafter
provided.”
Again, petitioner errs in
his contention. The res inter
alios acta rule has several exceptions. One of them is provided in section 29 of
Rule 130 with respect to admissions by a co-partner or agent.
Executive Secretary
Angara as such was an alter ego of the petitioner. He was the Little President. Indeed, he was authorized by the
petitioner to act for him in the critical hours and days before he abandoned
Malacañang Palace. Thus, according
to the Angara Diary, the petitioner told Secretary Angara: “Mula umpisa
pa lang ng kampanya, Ed, ikaw na lang pinakikinggan ko. At hanggang sa huli, ikaw pa rin.” (Since the start of the campaign, Ed, you
have been the only one I’ve listened to.
And now at the end, you still are.)”[17] This
statement of full trust was made by the petitioner after Secretary Angara
briefed him about the progress of the first negotiation.
True to this trust, the petitioner had to ask Secretary Angara if he
would already leave Malacañang after taking their final lunch on January 20,
2001 at about 1:00 p.m. The Angara Diary quotes the petitioner as saying to Secretary Angara: “ed, kailangan ko
na bang umalis? (Do I have to leave now?)”[18] Secretary Angara told him to go and he
did. Petitioner cannot deny that
Secretary Angara headed his team of negotiators that met with the team of the
respondent Arroyo to discuss the peaceful and orderly transfer of power after
his relinquishment of the powers of the presidency. The Diary shows that petitioner was always briefed by Secretary Angara on
the progress of their negotiations.
Secretary Angara acted for and in behalf of the petitioner in the crucial days before respondent Arroyo
took her oath as President.
Consequently, petitioner is bound by the acts and declarations of
Secretary Angara.
Under our rules of
evidence, admissions of an agent (Secretary Angara) are binding on the
principal (petitioner).[19] Jones very well explains the reasons for the rule, viz: “What is done, by agent,
is done by the principal through him, as through a mere instrument. So, whatever is said by an agent, either in
making a contract for his principal, or at the time and accompanying the
performance of any act within the scope of his authority, having relation to,
and connected with, and in the course of the particular contract or transaction
in which he is then engaged, or in the language of the old writers, dum fervet opus is,
in legal effect, said by his principal and admissible in evidence against such
principal.”[20]
Moreover, the ban on
hearsay evidence does not cover independently relevant statements. These are statements which are relevant
independently of whether they are true or not. They belong to two (2) classes: (1) those statements which are the very facts in issue, and (2)
those statements which are circumstantial evidence of the facts in issue. The second class includes the following:[21]
a. Statement of a person showing his state of mind, that is, his mental condition, knowledge, belief, intention, ill will and other emotions;
b. Statements of a person which show his physical condition, as illness and the like;
c. Statements of a person from which an inference may be made as to the state of mind of another, that is, the knowledge, belief, motive, good or bad faith, etc. of the latter;
d. Statements which may identify the date, place and person in question; and
e. Statements showing the lack of credibility of a witness.
Again, Jones tells us
why these independently relevant statements are not covered by the prohibition
against hearsay evidence:[22]
“§ 1088. Mental State or Condition – Proof of Knowledge.- There are a number of comon issues, forming a general class, in proof of which hearsay is so obviously necessary that it is not customary to refer to its admissibility as by virtue of any exception to the general exclusionary rule. Admissibility, in such cases, is as of course. For example, where any mental state or condition is in issue, such as motive, malice, knowledge, intent, assent or dissent, unless direct testimony of the particular person is to be taken as conclusive of his state of mind, the only method of proof available is testimony of others to the acts or statements of such person. Where his acts or statements are against his interest, they are plainly admissible within the rules hereinabove announced as to admissions against interest. And even where not against interest, if they are so closely connected with the event or transaction in issue as to constitute one of the very facts in controversy, they become admissible of necessity.”
As
aforediscussed, The Angara Diary contains statements of the petitioner
which reflect his state of mind and are circumstantial evidence of his intent
to resign. It also contains statements
of Secretary Angara from which we can reasonably deduce petitioner’s intent to
resign. They are admissible and they
are not covered by the rule on hearsay.
This has long been a quiet area of our law on evidence and petitioner’s
attempt to foment a belated tempest cannot receive our imprimatur.
Petitioner also
contends that the rules on authentication of private writings and best evidence were violated in our Decision, viz:
“The use of the Angara diary palpably breached several hornbook rules of evidence, such as the rule on authentication of private writings…
x x x
A. Rule on Proof of Private Writings Violated
The rule governing private documents as evidence was violated. The law provides that before any private writing offered as authentic is received in evidence, its due execution and authenticity must be proved either: a) by anyone who saw the document executed or written, or b) by evidence of the genuineness of the signature or handwriting of the maker.
x x x
B. Best Evidence Rule Infringed
Clearly, the newspaper reproduction is not the best evidence of the Angara diary. It is secondary evidence, of dubious authenticity. It was however used by this Honorable Court without proof of the unavailability of the original or duplicate original of the diary. The “Best Evidence Rule” should have been applied since the contents of the diary are the subject of inquiry.
The rule is that, except in four (4) specific instances, “[w]hen
the subject of inquiry is the contents of a document, no evidence shall be
admissible other than the original document itself.”[23]
Petitioner’s contention
is without merit. In regard to the Best
Evidence rule, the Rules of Court provides in sections 2 to 4 of Rule 130,
as follows:
“Sec. 2. Documentary evidence. – Documents as evidence consist of writings or any material containing letters, words, numbers, figures or other modes of written expressions offered as proof of their contents.
Sec. 3. Original document must be produced; exceptions. – When the subject of inquiry is the contents of a document, no evidence shall be admissible other than the original document itself, except in the following cases:
(a) When the original has been lost or destroyed, or cannot be produced in court, without bad faith on the part of the offeror;
(b) When the original is in the custody or under the control of the party against whom the evidence is offered, and the latter fails to produce it after reasonable notice;
(c) When the original consists of numerous accounts or other documents which cannot be examined in court without great loss of time and the fact sought to be established from them is only the general result of the whole; and
(d) When the original is a public record in the custody of a public officer or is recorded in a public office.
Sec. 4. Original of document. – (a) The original of a document is one the contents of which are the subject of inquiry.
(b) When a document is in two or more copies executed at or about the same time, with identical contents, all such copies are equally regarded as originals.
(c) When an entry is repeated in the regular course of business, one being copied from another at or near the time of the transaction, all the entries are likewise equally regarded as originals.”
It is true that the Court
relied not upon the original but only copy of the Angara Diary as
published in the Philippine Daily Inquirer on February 4-6, 2001. In doing so, the Court, did not, however,
violate the best evidence rule. Wigmore, in his book on evidence, states
that:
“Production of the original may be dispensed with, in the trial
court’s discretion, whenever in the case in hand the opponent does not bona
fide dispute the contents of the document and no other useful purpose will
be served by requiring production.[24]
“x x x
“In several Canadian provinces, the principle of unavailability has been abandoned, for certain documents in which ordinarily no real dispute arised. This measure is a sensible and progressive one and deserves universal adoption (post, sec. 1233). Its essential feature is that a copy may be used unconditionally, if the opponent has been given an opportunity to inspect it.” (empahsis supplied)
Francisco’s opinion is of the same tenor, viz:
“Generally speaking, an objection by the party against whom
secondary evidence is sought to be introduced is essential to bring the best
evidence rule into application; and frequently, where secondary evidence has
been admitted, the rule of exclusion might have successfully been invoked if
proper and timely objection had been taken.
No general rule as to the form or mode of objecting to the admission of
secondary evidence is set forth.
Suffice it to say here that the objection should be made in proper
season – that is, whenever it appears that there is better evidence than that
which is offered and before the secondary evidence has been admitted. The objection itself should be sufficiently
definite to present a tangible question for the court’s consideration.”[25]
He adds:
“Secondary evidence of the content of the writing will be received
in evidence if no objection is made to its reception.”[26]
In
regard to the authentication of private writings, the Rules of Court
provides in section 20 of Rule 132, viz:
“Sec. 20. Proof of private document. – Before any private document offered as authentic is received in evidence, its due execution and authenticity must be proved either:
(a) By anyone who saw the document executed or written; or
(b) By evidence of the genuineness of the signature or handwriting of the maker.
Any other private document need only be identified as that which it is claimed to be.”
On the rule of
authentication of private writings, Francisco states that:
“A proper foundation must be laid for the admission of documentary
evidence; that is, the identity and authenticity of the document must be
reasonably established as a pre-requisite to its admission. (Rouw v. Arts, 174 Ark. 79, 294 S.W. 993, 52
A.L.R. 1263, and others) However, a party who does not deny the genuineness
of a proffered instrument may not object that it was not properly identified
before it was admitted in evidence.
(Strand v. Halverson, 220 Iowa 1276, 264 N.W. 266, 103 A.L.R. 835).”[27]
Petitioner cites the case
of State prosecutors v. Muro,[28] which frowned on reliance by courts on
newspaper accounts. In that case, Judge
Muro was dismissed from the service for relying on a newspaper account in
dismissing eleven (11) cases against Mrs. Imelda Romualdez Marcos. There is a significant difference,
however, between the Muro case and the cases at bar. In the Muro case, Judge
Muro dismissed the cases against Mrs. Marcos on the basis of a newspaper
account without affording the
prosecution” the basic
opportunity to be heard on the matter by way of a written comment or on oral
argument. . .(this is) not only a blatant denial of elementary due process to
the Government but is palpably indicative of bad faith and partiality.” In the instant cases, however, the petitioner had an opportunity to object to the admissibility of the Angara Diary when he filed his Memorandum dated February 20, 2001, Reply Memorandum
dated February 22, 2001, Supplemental Memorandum dated February 23, 2001, and
Second Supplemental memorandum dated February 24, 2001. He was therefore not denied due
process. In the words of Wigmore, supra,
petitioner had “been given an opportunity to inspect” the Angara Diary but did not object to its admissibility. It is already too late in the day to raise his objections in an Omnibus Motion, after the Angara
Diary has been used as evidence and a decision rendered partly on the basis
thereof.
III
Temporary Inability
Petitioner argues that
the Court misinterpreted the meaning of section 11, Article VII, of the
Constitution in that congress can only decide the issue of inability when there
is a variance of opinion between a majority of the Cabinet and the
President. The situation presents
itself when majority of the Cabinet determines that the President is unable to
govern; later, the President informs Congress that his inability has ceased but
is contradicted by a majority of the members of the Cabinet. It is also urged that the president’s
judgment that he is unable to govern temporarily which is thereafter
communicated to the Speaker of the House and the President of the Senate is the
political question which this Court cannot review.
We cannot sustain the
petitioner. Lest petitioner forgets,
he himself made the submission in G.R. No. 146738 that “Congress has the
ultimate authority under the Constitution to determine whether the President is
incapable of performing his functions in the manner provided for in section 11
of Article VII.”[29] We sustained this submission and held that by
its many acts, Congress has already determined and dismissed the claim of
alleged temporary inability to govern proffered by petitioner. If petitioner now feels aggrieved by the manner
Congress exercised its power, it is incumbent upon him to seek redress from
Congress itself. The power is
conceded by the petitioner to be with Congress and its alleged erroneous
exercise cannot be corrected by this Court. The recognition of respondent Arroyo as our de jure
president made by Congress is unquestionably a political judgment. It is significant that House Resolution No.
176 cited as the bases of its judgment such factors as the “people’s loss of
confidence on the ability of former President Joseph Ejercito Estrada to
effectively govern” and the “members of the international community had
extended their recognition of Her Excellency, Gloria Macapagal-Arroyo as
President of the Republic of the Philippines” and it has a constitutional duty
“of fealty to the supreme will of the people x x x.” This political
judgment may be right or wrong but Congress is answerable only to the people
for its judgment. Its wisdom is fit
to be debated before the tribunal of the people and not before a court of
justice. Needles to state, the doctrine
of separation of power constitutes an inseparable bar against
this court’s interposition of its power of judicial review to review the
judgment of Congress rejecting petitioner’s claim that he is still the
President, albeit on leave and that respondent Arroyo is merely an
acting President.
Petitioner attempts to
extricate himself from his submission that Congress has the ultimate authority
to determine his inability to govern, and whose determination is a political
question by now arguing that whether one is a de jure or de facto President
is a judicial question.
Petitioner’s change of theory, ill disguised as it is, does not at all
impress. The cases at bar do not
present the general issue of whether the respondent Arroyo is the de
jure or a de facto President.
Specific issues were raised to the Court for resolution and we
ruled on an issue by issue basis.
On the issue of resignation under section 8, Article VII of the
Constitution, we held that the issue is legal and ruled that petitioner has
resigned from office before respondent Arroyo took her oath as President. On the issue of inability to govern under
section 11, Article VII of the Constitution, we held that the Congress has the
ultimate authority to determine the question as opined by the petitioner
himself and that the determination of Congress is a political judgment which
this Court cannot review. Petitioner
cannot blur these specific rulings by the generalization that whether one is a
de jure or de facto President is a judicial question.
Petitioner now appears
to fault Congress for its various acts expressed thru resolutions which brushed
off his temporary inability to govern and President-on-leave argument. He
asserts that these acts of Congress should not be accorded any legal
significance because: (1) they are post
facto and (2) a declaration of presidential incapacity cannot be implied.
We disagree. There is nothing in section 11 of Article
VII of the Constitution which states that the declaration by Congress of the
President’s inability must always be a priori or before the
Vice-President assumes the presidency.
In the cases at bar, special consideration should be given to the fact
that the events which led to the resignation of the petitioner happened at
express speed and culminated on a Saturday.
Congress was then not in session and had no reasonable opportunity to
act a priori on petitioner’s letter claiming inability to govern. To be sure, however, the petitioner cannot
strictly maintain that the President of the Senate, the Honorable Aquilino
Pimentel, Jr. and the then Speaker of the House of Representatives, the
Honorable Arnulfo P. Fuentebella, recognized respondent Arroyo as the
“constitutional successor to the presidency” post facto. Petitioner himself states that his letter
alleging his inability to govern was “received by the Office of the Speaker on
January 20, 2001 at 8:30 A.M. and the Office of the Senate at 9 P.M. of
the same day.”[30] Respondent took her oath of office a few minutes
past 12 o’clock in the afternoon of January 20. Before the oath-taking, Senate President Pimentel, Jr. and
Speaker Fuentebella had prepared a Joint Statement which states:[31]
“Joint Statement of Support
and Recognition from the
Senate President and the Speaker
Of the House of Representatives
We, the elected leaders of the Senate and the House of Representatives, are called upon to address the constitutional crisis affecting the authority of the President to effectively govern our distressed nation. We understand that the Supreme Court at that time is issuing an en banc resolution recognizing this political reality. While we may differ on the means to effect a change of leadership, we however, cannot be indifferent and must act resolutely. Thus, in line with our sworn duty to represent our people and in pursuit of our goals for peace and prosperity to all, we, the Senate President and the Speaker of the House of Representatives, hereby declare our support and recognition to the constitutional successor to the Presidency. We similarly call on all sectors to close ranks despite our political differences. May God bless our nation in this period of new beginnings.
Mabuhay and Pilipinas at ang mamamayang Pilipino.
(Sgd.) AQUILINO PIMENTEL, JR.
Senate President
(Sgd.) ARNULFO P. FUENTEBELLA
Speaker of the House of Representatives”
This
a priori recognition by the President of the Senate and the Speaker of
the House of Representatives of respondent Arroyo as the “constitutional
successor to the presidency” was followed post facto by various
resolutions of the Senate and the House, in effect, confirming this
recognition. Thus, Resolution No. 176
expressed “x x x the support of the House of Representatives to the assumption
into office by Vice-President Gloria Macapagal-Arroyo as President of the
Republic of the Philippines, extending its congratulations and expressing its
support for her administration as a partner in the attainment of the nation’s
goal under the Constitution.[32] Resolution No. 82 of the Senate and Resolution No.
178 of the House of Representatives both confirmed the nomination of then
Senator Teofisto Guingona, Jr., as Vice-President.[33] It also passed
Resolution No. 83 declaring the impeachment court functus officio.[34] Both Houses sent
bills to respondent Arroyo to be signed by her into law as President of the
Philippines.[35] These acts of
Congress, a priori and post facto, cannot be dismissed as merely implied
recognitions of respondent Arroyo, as the President of the Republic. Petitioner’s insistence that respondent
Arroyo is just a de facto President because said acts of Congress “ x x
x are mere circumstances of acquiescence calculated to induce people to submit
to respondent’s exercise of the powers of the presidency”[36] is a guesswork far
divorced from reality to deserve further discussion.
Similarly way off the
mark is petitioner’s point that “while the Constitution has made Congress the
national board of canvassers for presidential and vice-presidential elections,
this Honorable Court nonetheless remains the sole judge in presidential and
vice presidential contests.[37] He thus postulates that “such constitutional
provision[38] is indicative of
the desire of the sovereign people to keep out of the hands of Congress
questions as to the legality of a person’s claim to the presidential office.”[39] Suffice to
state that the inference is illogical. Indeed,
there is no room to resort to inference.
The Constitution clearly sets out the structure on how vacancies and
election contest in the office of the President shall be decided. Thus, section 7 of Article VII covers
the instance when (a) the President-elect fails to qualify, (b) if a President
shall not have been chosen and (c) if at the beginning of the term of the
President, the President-elect shall have died or shall have become permanently
disabled. Section 8 of Article VII covers
the situation of the death, permanent disability, removal from office or
resignation of the President. Section
11 of Article VII covers the case where the President transmits to the
President of the Senate and the Speaker of the House of Representatives his
written declaration that he is unable to discharge the powers and duties of his
office. In each case, the
Constitution specifies the body that will resolve the issues that may arise
from the contingency. In case of
election contest, section 4, Article VII provides that the contests shall be
resolved by this Court sitting en banc.
In case of resignation of the President, it is not disputed that this
Court has jurisdiction to decide the issue.
In case of inability to govern, section 11 of Article VII gives the
Congress the power to adjudge the issue and petitioner himself submitted this
thesis which was shared by this Court.
In light of these clear provisions of the Constitution, it is
inappropriate, to say the least, for petitioner to make inferences that simply
distort their meanings.
IV
Impeachment and Absolute Immunity
Petitioner contends that
this Court disregarded section 3 (7) of Article XI of the Constitution which
provides:
“(7) Judgment in cases of impeachment shall not extend further than removal from office and disqualification to hold any office under the Republic of the Philippines, but the party convicted should nevertheless be liable and subject to prosecution, trial and punishment according to law.”
Petitioner
reiterates the argument that he must be first convicted in the
impeachment proceedings before he could be criminally prosecuted. A plain reading of the provision will not
yield this conclusion. The provision
conveys two uncomplicated ideas: first, it tells us that judgment in
impeachment cases has a limited reach. . .i.e., it cannot extend
further than removal from office and disqualification to hold any office under
the Republic of the Philippines, and second, it tells us the consequence
of the limited reach of a judgment in impeachment proceedings considering
its nature, i.e., that the party convicted shall still be liable and
subject to prosecution, trial and punishment according to law. No amount of manipulation will justify
petitioner’s non sequitur submission that the provision requires
that his conviction in the impeachment proceedings is a condition sine
qua non to his prosecution, trial and punishment for the offenses he is
now facing before the respondent Ombudsman.
Petitioner contends that
the private and public prosecutors’ walk out from the impeachment proceedings
“should be considered failure to prosecute on the part of the public and
private prosecutors, and the termination of the case by the Senate is equivalent
to acquittal.”[40] He explains “failure to prosecute” as the
“failure of the prosecution to prove the case, hence dismissal on such grounds
is a dismissal on the merits.”[41] He then concludes that “dismissal of a case
for failure to prosecute amounts to an acquittal for purposes of applying
the rule against double jeopardy.”[42]
Without ruling on the
nature of impeachment proceedings, we reject petitioner’s submission.
The records will show
that the prosecutors walked out in the January 16, 2001 hearing
of the impeachment cases when by a vote of 11-10, the Senator-judges refused to
open the second envelope allegedly containing the P3.3 billion deposit
of the petitioner in a secret bank account under the name “ Jose Velarde”. The
next day, January 17, the public prosecutors submitted a letter to the
Speaker of the House tendering their resignation. They also filed their Manifestation of
Withdrawal of Appearance with the impeachment tribunal. Senator Raul Roco immediately moved for the indefinite
suspension of the impeachment proceedings until the House of
Representatives shall have resolved the resignation of the public
prosecutors. The Roco motion was
then granted by Chief Justice Davide, Jr. Before the House could resolve the issue of resignation of
its prosecutors or on January 20, 2001, petitioner relinquished
the presidency and respondent Arroyo took her oath as President of the
Republic. Thus, on February 7, 2001,
the Senate passed Resolution No. 83 declaring that the impeachment
court is functus officio.
Prescinding from these
facts, petitioner cannot invoke double jeopardy. Double
jeopardy attaches only: (1) upon a
valid complaint; (2) before a competent court; (3) after arraignment; (4) when
a valid plea has been entered; and (5) when the defendant was acquitted or
convicted or the case was dismissed or otherwise terminated without the express
consent of the accused.[43] Assuming arguendo that the
first four requisites of double jeopardy were complied with, petitioner failed to
satisfy the fifth requisite for he was not acquitted nor was the impeachment
proceeding dismissed without his express consent. Petitioner’s claim of double jeopardy cannot be predicated on
prior conviction for he was not convicted by the impeachment court. At best, his claim of previous acquittal may
be scrutinized in light of a violation of his right to speedy trial, which
amounts to a failure to prosecute. As
Bernas points out, a failure to prosecute, which is what happens when the
accused is not given a speedy trial, means failure of the prosecution to prove
the case. Hence, dismissal on such
grounds is a dismissal on the merits.[44]
This Court held in Esmeña
v. Pogoy[45], viz:
“If the defendant wants to exercise his constitutional right to a speedy trial, he should ask, not for the dismissal, but for the trial of the case. After the prosecution’s motion for postponement of the trial is denied and upon order of the court the fiscal does not or cannot produce his evidence and, consequently fails to prove the defendant’s guilt, the court upon defendant’s motion shall dismiss the case, such dismissall amounting to an acquittal of the defendant.”
In a more recent case,
this Court held:
“It is true that in an unbroken line of cases, we have held that
the dismissal of cases on the ground of failure to prosecute is equivalent to
an acquittal that would bar further prosecution of the accused for the same
offense. It must be stressed, however,
that these dismissals were predicated on the clear right of the accused
to speedy trial. These cases are not
applicable to the petition at bench considering that the right of the private
respondents to speedy trial has not been violated by the State. For this reason, private respondents cannot
invoke their right against double jeopardy.”[46]
Petitioner did not
move for the dismissal of the impeachment case against him. Even assuming arguendo that there was a move for its
dismissal, not every invocation of an accused’s right to speedy trial is
meritorious. While the Court accords
due importance to an accused’s right to a speedy trial and adheres to a policy
of speedy administration of justice, this right cannot be invoked loosely. Unjustified postponements which prolong the
trial for an unreasonable length of time are what offend the right of the
accused to speedy trial.[47] The following provisions of the Revised
Rules of Criminal Procedure are apropos:
“Rule 115, Section 1(h). Rights of accused at the trial. -- In all criminal prosecutions, the accused shall be entitled to the following rights:
(h) To have speedy, impartial and public trial.”
“Rule 119, Section 2. Continuous trial until terminated; postponements.-- Trial once commenced shall continue from day to day as far as practicable until terminated. It may be postponed for a reasonable length of time for good cause.
The court shall, after consultation with the prosecutor and defense counsel, set the case for continuous trial on a weekly or other short-term trial calendar at the earliest possible time so as to ensure speedy trial. In no case shall the entire trial period exceed one hundred eighty (180) days from the first day of trial, except as otherwise authorized by the Supreme Court.”
Petitioner therefore
failed to show that the postponement of the impeachment proceedings was
unjustified, much less that it was for an unreasonable length of time. Recalling the facts, on January 17, 2001, the impeachment proceeding
was suspended until the House of Representatives shall have resolved the issue
on the resignation of the public prosecutors.
This was justified and understandable for an impeachment proceeding
without a panel of prosecutors is a mockery of the impeachment process. However, three (3) days from the suspension
or January 20, 2001, petitioner’s resignation supervened. With the sudden turn of events, the
impeachment court became functus
officio and the proceedings were therefore terminated. By no stretch of the imagination can the
four-day period from the time the impeachment proceeding was suspended to the
day petitioner resigned, constitute an unreasonable period of delay violative
of the right of the accused to speedy trial.
Nor can the claim of
double jeopardy be grounded on the dismissal or termination of the case without
the express consent of the accused. We reiterate that the impeachment proceeding
was closed only after the petitioner had resigned from the presidency, thereby
rendering the impeachment court functus officio. By resigning from the presidency,
petitioner more than consented to the termination of the impeachmment case
against him, for he brought about the termination of the impeachment proceedings. We have consistently ruled that when the
dismissal or termination of the case is made at the instance of the accused,
there is no double jeopardy.[48]
Petitioner stubbornly
clings to the contention that he is entitled to absolute immunity from
suit. His arguments are merely
recycled and we need not prolong the longevity of the debate on the
subject. In our Decision, we
exhaustively traced the origin of executive immunity in our jurisdiction and
its bends and turns up to the present time.
We held that given the intent of the 1987 Constitution to breathe life
to the policy that a public office is a public trust, the petitioner, as a
non-sitting President, cannot claim executive immunity for his alleged criminal
acts committed while a sitting President.
Petitioner’s rehashed arguments including their thinly disguised new
spins are based on the rejected contention that he is still President, albeit,
a President on leave. His stance that
his immunity covers his entire term of office or until June 30, 2004 disregards
the reality that he has relinquished the presidency and there is now a new de
jure President.
Petitioner goes a step
further and avers that even a non-sitting President enjoys immunity from suit
during his term of office. He
buttresses his position with the deliberations of the Constitutional
Commission, viz:
“Mr. Suarez. Thank you.
The last question is with reference to the Committee’s omitting in the draft proposal the immunity provision for the President. I agree with Commissioner Nolledo that the Committee did very well in striking out this second sentence, at the very least, of the original provision on immunity from suit under the 1973 Constitution. But would the Committee members not agree to a restoration of at least the first sentence that the President shall be immune from suit during his tenure, considering that if we do not provide him that kind of an immunity, he might be spending all his time facing litigations, as the President-in-exile in Hawaii is now facing litigations almost daily?
Fr. Bernas: The reason for the omission is that we consider it understood in present jurisprudence that during his tenure he is immune from suit.
Mr. Suarez: So there is no need to express it here.
Fr. Bernas: There is no need. It was that way before. The only innovation made by the 1973 Constitution was to make that explicit and to add other things.
Mr. Suarez; On the understanding, I will not press for any more query, madam President.
I thank the Commissioner for the clarification.”[49]
Petitioner, however,
fails to distinguish between term and tenure.
The term means
the time during which the officer may claim to hold the office as of right, and
fixes the interval after which the several incumbents shall succeed one
another. The tenure represents the term
during which the incumbent actually holds office. The tenure may be shorter than the term for reasons within
or beyond the power of the incumbent.[50] From the deliberations, the intent of the
framers is clear that the immunity of the president from suit is concurrent
only with his tenure and not his term.
Indeed, petitioner’s
stubborn stance cannot but bolster the belief that the cases at bar were filed
not really for petitioner to reclaim the presidency but just to take advantage
of the immunity attached to the presidency and thus, derail the investigation
of the criminal cases pending against him in the Office of the Ombudsman.
V
Prejudicial Publicity on the Ombudsman
Petitioner hangs tough on
his submission that his due process rights to a fair trial have been prejudiced
by pre-trial publicity. In our
Decision, we held that there is not enough evidence to sustain petitioner’s claim
of prejudicial publicity. Unconvinced,
petitioner alleges that the vivid narration of events in our Decision itself
proves the pervasiveness of the prejudicial publicity. He then posits the thesis that “doubtless,
the national fixation with the probable guilt of petitioner fueled by the hate
campaign launched by some high circulation newspaper and by the bully pulpit of
priests and bishops left indelible impression on all sectors of the
citizenry and all regions, so harsh and so pervasive that the
prosecution and the judiciary can no longer assure petitioner a sporting
chance.”[51] To be sure, petitioner engages in exageration
when he alleges that “all
sectors of the citizenry and all regions” have been irrevocably influenced by
this barrage of prejudicial publicity. This
exaggeration collides with petitioner’s claim that he still enjoys the support
of the majority of our people, especially the masses.
Petitioner pleads that we
apply the doctrine of res ipsa loquitur (the thing or the
transaction speaks for itself) to support his argument. Under the res ipsa loquitur
rule in its broad sense, the fact of the occurrence of an injury, taken with
the surrounding circumstances, may permit an inference or raise a presumption
of negligence, or make out a plaintiff’s prima facie case, and present a
question of fact for defendant to meet with an explanation.[52] It is not a rule of substantive law but more
a procedural rule. Its mere invocation
does not exempt the plaintiff with the requirement of proof to prove
negligence. It merely allows the
plaintiff to present along with the proof of the accident, enough of the
attending circumstances to invoke the doctrine, creating an inference or
presumption of negligence and to thereby place on the defendant the burden of
going forward with the proof.[53]
We hold that it is inappropriate
to apply the rule on res ipsa loquitur, a rule usually
applied only in tort cases, to the cases at bar. Indeed, there is no court in the whole world that has applied
the res ipsa loquitur rule to resolve the issue of prejudicial
publicity. We again stress that the
issue before us is whether the alleged pervasive publicity of the cases against
the petitioner has prejudiced the minds of the members of the panel of
investigators. We reiterate the test we
laid down in People v. Teehankee,[54] to resolve this issue, viz:
“We cannot sustain appellant’s claim that he was denied the right to impartial trial due to prejudicial publicity. It is true that the print and broadcast media gave the case at bar pervasive publicity, just like all high profile and high stake criminal trials. Then and now, we rule that the right of an accused to a fair trial is not incompatible to a free press. To be sure, responsible reporting enhances an accused’s right to a fair trial for, as well pointed out , a responsible press has always been regarded as the handmaiden of effective judicial administration, especially in the criminal field x x x. The press does not simply publish information about trials but guards against the miscarriage of justice by subjecting the police, prosecutors, and judicial processes to extensive public scrutiny and criticism.
Pervasive publicity is not per se prejudicial to the right of an accused to fair trial. The mere fact that the trial of appellant was given a day-to-day, gavel-to-gavel coverage does not by itself prove that the publicity so permeated the mind of the trial judge and impaired his impartiality. For one, it is impossible to seal the minds of members of the bench from pre-trial and other off-court publicity of sensational criminal cases. The state of the art of our communication system brings news as hey happen straight to our breakfast tables and right to our bedrooms. These news form part of our everyday menu of the facts and fictions of life. For another, our idea of a fair and impartial judge is not that of a hermit who is out of touch with the world. We have not installed the jury system whose members are overly protected from publicity lest they lost their impartiality. x x x x x x x x x. Our judges are learned in the law and trained to disregard off-court evidence and on-camera performances of parties to a litigation. Their mere exposure to publications and publicity stunts does not per se fatally infect their impartiality.
At best, appellant can only conjure possibility of prejudice on the part of the trial judge due to the barrage of publicity that characterized the investigation and trial of the case. In Martelino, et al. v. Alejandro, et al., we rejected this standard of possibility of prejudice and adopted the test of actual prejudice as we ruled that to warrant a finding of prejudicial publicity, there must be allegation and proof that the judges have been unduly influenced, not simply that they might be, by the barrage of publicity. In the case at bar, the records do not show that the trial judge developed actual bias against appellant as a consequence of the extensive media coverage of the pre-trial and trial of his case. The totality of circumstances of the case does not prove that the trial judge acquired a fixed opinion as a result of prejudicial publicity which is incapable of change even by evidence presented during the trial. Appellant has the burden to prove this actual bias and he has not discharged the burden.”
Petitioner keeps on
pounding on the adverse publicity against him but fails to prove how the
impartiality of the panel of investigators from the Office of the Ombudsman has
been infected by it. As we held before and we hold it again, petitioner
has completely failed to adduce any proof of actual prejudice
developed by the members of the Panel of Investigators. This fact must be established by clear and
convincing evidence and cannot be left to loose surmises and conjectures. In fact, petitioner did not even identify
the members of the Panel of Investigators.
We cannot replace this test of actual prejudice with the rule of res
ipsa loquitur as suggested by the petitioner. The latter rule assumes that an injury (i.e., prejudicial
publicity) has been suffered and then shifts the burden to the panel of
investigators to prove that the impartiality of its members has been affected
by said publicity. Such a rule will
overturn our case law that pervasive publicity is not per se prejudicial
to the right of an accused to fair trial.
The cases are not wanting where an accused has been acquitted despite
pervasive publicity.[55] For this reason, we continue to hold that it
is not enough for petitioner to conjure possibility of prejudice but must prove actual prejudice
on the part of his investigators for the Court to sustain his plea. It is plain that petitioner has failed to do
so.
Petitioner agains
suggests that the Court should order a 2-month cooling off period to
allow passions to subside and hopefully the alleged prejudicial publicity
against him would die down. We regret
not to acquiesce to the proposal. There
is no assurance that the so called 2-month cooling off period will achieve its
purpose. The investigation of the
petitioner is a natural media event. It
is the first time in our history that a President will be investigated by the
Office of the Ombudsman for alleged commission of heinous crimes while a
sitting President. His investigation
will even be monitored by the foreign press all over the world in view of its
legal and historic significance. In
other words, petitioner cannot avoid the kleiglight of publicity. But what is important for the petitioner
is that his constitutional rights are not violated in the process of
investigation. For this reason, we
have warned the respondent Ombudsman in our Decision to conduct petitioner’s
preliminary investigation in a circus-free atmosphere. Petitioner is represented by brilliant legal
minds who can protect his right as an accused.
VI
Recusation
Finally, petitioner prays
that “the members of this Honorable Court who went to EDSA put on record who
they were and consider recusing or inhibiting themselves, particularly those
who had ex-parte contacts with those exerting pressure on this Honorable Court,
as mentioned in our Motion of March 9, 2001, given the need for the cold
neutrality of impartial judges.”[56]
We hold that the
prayer lacks merit. There is no ground to inhibit the twelve (12)
members of the Court who merely accepted the invitation of the respondent
Arroyo to attend her oath taking. As mere
spectators of a historic event, said members of the Court did not
prejudge the legal basis of the claim of respondent Arroyo to the
presidency at the time she took her oath.
Indeed, the Court in its en banc resolution on January 22, 2001, the
first working day after respondent Arroyo took her oath as President, held in
Administrative Matter No. 01-1-05 SC, to wit:
“A.M. No. 01-1-05-SC – In re: Request for Vice President Gloria Macapagal-Arroyo to Take Her Oath of Office as President of the Republic of the Philippines before the Chief Justice – Acting on the urgent request of Vice President Gloria Macapagal-Arroyo to be sworn in as President of the Republic of the Philippines, addressed to the Chief Justice and confirmed by a letter to the Court, dated January 20, 2001, which request was treated as an administrative matter, the court Resolved unanimously to confirm the authority given by the twelve (12) members of the Court then present to the Chief Justice on January 20, 2001 to administer the oath of office to Vice President Gloria Macapagal-Arroyo as President of the Philippines, at noon of January 20, 2001.
This resolution is without prejudice to the disposition of any justiciable case that may be filed by a proper party.”
The
above resolution was unanimously passed by the 15 members of the Court. It should be clear from the resolution that the Court did not treat the
letter of respondent Arroyo to be administered the oath by Chief Justice
Davide, Jr., as a case but as an administrative matter. If it were considered as a case, then
petitioner has reason to fear that the Court has predetermined the legitimacy
of the claim of respondent Arroyo to the presidency. To dispel the erroneous notion, the Court precisely treated the
letter as an administrative matter and emphasized that it was “without
prejudice to the disposition of any justiciable case that may be filed by a
proper party.” In further clarification, the Court on February 20, 2001
issued another resolution to inform the parties and the public that it
“xxx did not issue a resolution on January 20, 2001 declaring the office of the
President vacant and that neither did the Chief Justice issue a press statement
justifying the alleged resolution.” Thus, there is no reason for petitioner
to request for the said twelve (12) justices to recuse themselves. To be sure, a motion to inhibit filed by a
party after losing his case is suspect and is regarded with general disfavor.
Moreover, to disqualify
any of the members of the Court, particularly a majority of them, is nothing
short of pro tanto depriving the Court itself of its jurisdiction
as established by the fundamental law.
Disqualification of a judge is a deprivation of his judicial power. And if that judge is the one designated by
the Constitution to exercise the jurisdiction of his court, as is the case with
the Justices of this Court, the deprivation of his or their judicial power is
equivalent to the deprivation of the judicial power of the court itself. It affects the very heart of judicial
independence.[57] The proposed mass disqualification, if
sanctioned and ordered, would leave the Court no alternative but to abandon a
duty which it cannot lawfully discharge if shorn of the participation of its
entire membership of Justices.[58]
IN VIEW WHEREOF, petitioner’s Motion for Reconsideration in
G.R. Nos. 146710-15 and his Omnibus Motion in G.R. No. 146738 are DENIED for
lack of merit.
SO ORDERED.
Bellosillo, Melo,
Quisumbing, Pardo, Buena, Gonzaga-Reyes, and De
Leon, Jr., JJ., concur.
Davide, Jr., C.J., no part for reason given in
open court and in the extended explanation.
Vitug, J., see separate concurring opinion.
Mendoza, J., see concurring opinion.
Kapunan, J., concurs on the result but
strongly reiterate my separate opinion in the case.
Ynares-Santiago, J., concurs in the result but
maintains separate opinion in the main Decision.
Sandoval-Gutierrez, J.,
concurs in the
result subject to separate opinion in the main Decision.
Panganiban, J., no part see Extended Explanation
of Inhibition prom. on March 8, 2001.
[2] 63C
Am Jur 2d Public Officers and Employees, section 158.
[3] See
e.g., Comment of respondents de Vera, Funa and Capulong, p. 26; Rollo, Vol II.
p. 204: Memorandum of respondent
Capulong Rollo, Vol. III, pp. 661, et seq.
[4] See
paragraph 6.1 on p. 5 of petitioner’s Second Supplemental Reply Memorandum.
[5] Id.,
see paragraph 7 on pp. 7-8.
[6] “The
myth of hearsay is that no one understands it, and students and practicing
lawyers always make mistakes about it.”
Best, Evidence, 59 (3rd
ed., p. 59, 1999).
[7] Francisco,
Evidence, 513 citing 33 CJS 919.
[8] Mueller
and Kirkpatrick, Evidence under the Rules 116-117 (2nd ed., 1993); McCormick Evidence 93-94
[9] See,
generally, Swift, One Hundred Years of Evidence Law Reform: Thayer’s Triumph, 88 Cal. L. Rev. No. 6,
2437-2476 (2000). Swift’s thesis is
that the view of Thayer and other major twentieth century reformers advocating
increased discretion of trial judges to admit or exclude evidence has
prevailed.
[10] Evidence,
Cases and Materials 473-474 (9th
ed.). As well put by author Best, supra,
p. 87, “the supreme irony of the hearsay doctrine is that a vast amount of
hearsay is admissible at common law and under the Federal Rules.” Our hearsay rules are American in origin.
[11] Admissions of a party should not be confused
with declarations against interest, judicial admission and confessions.
Admission distinguished from declaration against interest. – An admission is distinguishable from a declaration against interest in several respects. The admission is primary evidence and is receivable, although the declarant is available as a witness; it is competent only when the declarant, or someone identified in legal interest with him, is a party to the action; and need not have been considered by the decalrant as opposed to his interest at the time when it was made. The declaration against interest is in the nature of secondary evidence, receivable only when the declarant is unavailable as a witness; it is competent in any action to which it is relevant, although the declarant is not a party to, or in privity with, any party to the action; and it must have been, when made, to the knowledge of the declarant, against his obvious and real interest. (VIII Francisco, Evidence, 304 [1997 ed.])
Admission distinguished from confession.- The term admission is distinguished from that of confession. The former is applied to civil transactions and to matters of fact in criminal cases not involving criminal intent, the latter to acknowledgements of guilt in crimnal cases. (id., p. 303)
Judicial and extra-judicial admission defined.- A judicial admission is one so made in pleadings filed or in the progress of a trial as to dispense with the introduction of evidence otherwise necessary to dispense with some rules of practice necessary to be observed and complied with.
Extra-judicial admission is one made out of court.
The most important distinction between judicial and other
admissions, is that strictly, judicial admissions are conclusive upon the party
making them, while other admissions are, as a rule and where the elements of
estoppel are not present, disputable. (id.,
p. 90)
[12] Herrera,
Evidence, 315-316.
[13] Best,
op cit., p. 90.
[14] Herrera,
op cit., p. 371, citing 2 Jones Sec. 13-28.
[15] Evidence
Under the Rules, 216 (2nd ed.,
1993).
[16] Section
32, Rule 130 provides: “An act or
declaration made in the presence and within the hearing or observation of a
party who does or says nothing when the act or declaration is such as naturally
to call for action or comment if not true, and when proper and possible for him
to do so, may be given in evidence against him.”
[17] Phil.
Daily Inquirer, February 5, 2001, p. A6.
[18] Id.,
February 6, 2001, p. 1; Rollo, Vol. II, p. 250.
[19] Section
29, Rule 130 states: “the act or
declaration of a partner or agent of the party within the scope of his
authority and during the existence of the partnership or agency, may be given
in evidence against such party after the partnership or agency is shown by
evidence other than such act or declaration.
The same rule applies to the act or declaration of a joint owner, joint
debtor, or other person jointly interested with the party.
[20] Jones
on Evidence, S. 944, p. 1741.
[21] Moran,
Evidence3, 298.
[22] Jones,
op cit., S. 1088, p. 2010.
[23] Omnibus
Motion, pp. 24-25, footnotes omitted.
[24] Wigmore
on Evidence, sec. 1191, p. 334.
[25] Francisco,
The Revised Rules of Court in the Philippines: Evidence 139 (1999), citing I
Jones on Evidence, 390-391.
[26] Id.,
citing People v. Stuckrath, 64 Cal. App. 84, 220, p. 433; see also
Suddayao, et al.v. Agatep, et al., 46 Off. Gaz. 1119.
[27] Francisco,
supra, p.129.
[28] 236
SCRA 505 (1994).
[29] See
Decision, p. 41.
[30] See
Petition in G.R. No. 146738, p. 7, further stating that “no one apparently was
around or willing to receive the letter to the Senate President earlier.”
[31] See
Annex A-1, Petition in G.R. No. 146738.
[32] Decision,
p. 12.
[33] Decision,
p. 13.
[34] Ibid.
[35] Decision,
p. 12.
[36] Omnibus
Motion, p. 37.
[37] Id.,
pp. 38-39.
[38] Id.,
p. 39.
[39] Section
4, Article VII of the Constitution states in part: “The Supreme Court sitting en
banc, shall be the sole judge of all contests relating to the election,
returns, and qualifications of the President or Vice-President, and may
promulgate its rules for the purpose.”
[40] Motion
for Reconsideration, p. 5.
[41] Id.,
p. 5, citing Bernas, The 1987 Constitution of the Philippines: A Commentary, 1996, p. 532.
[42] Id.,
p. 5, citing People v. Diaz, 94 Phil. 714 and People v. Robles, 105 Phil. 1016.
[43] Tecson
v. Sandiganbayan, 318 SCRA 80 (1999).
[44] Bernas,
The Constitution of the Republic of the Philippines: A Commentary, 1987, p. 470.
[45] 102
SCRA 861 (1981), citing 4 Moran’s Comments on the Rules of Court, 1980 Ed., p.
202, citing Gandicela v. Lutero, 88 Phil. 299, 307 and People v. Diaz, 94 Phil.
714, 717.
[46] People
v. Leviste, 255 SCRA 238 (1996), citing People v. Tampal, 244 SCRA 202 (1995).
[47] Tai
Lim v. Court of Appeals, 317 SCRA 521 (1999).
[48] People
v. Quizada, 160 SCRA 516; Sta. Rita v. Court of Appeals, 247 SCRA 484; People
v. Leviste, supra.
[49] Motion
for Reconsideration, GR Nos. 146710-15, p. 17.
[50] Topacio
Nueno, et al. vs. Angeles, et al., 76 Phil. 12, 21- 22.
[51] Motion
for Reconsideration, p. 27.
[52] 57B
Am Jur 2d 493 (1989).
[53]
Ibid., pp. 502-503.
[54] 249 SCRA 54 (1995); see
Martelino et al. v. Alejandro, et al., 32 SCRA 106 (1970); Webb v. de Leon,
etc., 247 SCRA 652 (1995); Larranaga v. CA, et al., 289 SCRA 581 (1998).
[55] People
v. Ritter, 194 SCRA 690 (1991).
[56] Omnibus
Motion, p.55.
[57] Vargas
v. Rilloraza, et al., 80 Phil. 297 (1948).
[58] Abbas,
et al., v. Senate Electoral Tribunal, 166 SCRA 651 (1988).